Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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05 May 2023 |
TM01 |
Termination of appointment of Judith Anne Cockell as a director on 12 June 2022
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02 Feb 2023 |
CS01 |
02/02/23 Statement of Capital gbp 3900000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/06/2023.
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from The Old Stocks Inn the Square Stow-on-the-Wold Gloucestershire GL54 1AF England to The Old Stocks Inn the Square Stow-on-the-Wold Gloucestershire GL54 1AF on 7 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Victoria House Victoria Street Taunton Somerset TA1 3FA to The Old Stocks Inn the Square Stow-on-the-Wold Gloucestershire GL54 1AF on 7 February 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Apr 2017 |
CH01 |
Director's details changed for Mr James Colville Cockell on 15 April 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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